26-27 Medway Street Management Limited

Company Registration Number: 02675234

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26-27 Medway Street Management Limited is a Private Company Limited by Shares first registered on 6 January 1992. Its current registered address is in London.

Registered Address

RENDALL AND RITTNER LIMITED C/O PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 237 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

02675234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £21,523£21,523£21,523£0£0
Current Assets £19,793£22,500£24,056£93,149£68,656
of which Cash £0£22,500£24,056£25,700£25,286
Total Assets £41,316£44,023£45,579£93,149£68,656
Current Liabilities £3,101£5,210£5,788£73,493£49,385
Net Current Assets £16,692£17,290£18,268£19,656£19,271
Total Net Worth £38,215£38,813£39,791£41,179£40,794

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 25 March 2011

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • GARNIER, Christopher

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Rendall And Rittner Limited
    C/O Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • MARSH, Emma

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Rendall And Rittner Limited
    C/O Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • MEYER, Caroline Anne Winstone

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Rendall And Rittner Limited
    C/O Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 5 May 2009

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • JAYNES, Neville Barton

    Secretary

    Appointed on 9 December 2010

    Resigned on 25 March 2011

    35
    St. Philips Avenue
    Worcester Park
    Surrey
    KT4 8JS
    England

  • SKINNER, David Alan

    Secretary

    Appointed on 9 April 1992

    Resigned on 24 March 1996

    Flat 6 26-27 Medway Street
    London
    SW1P 2BD

  • TANN, Peter Laurence

    Secretary

    Appointed on 24 March 1996

    Resigned on 31 December 2008

    Flat 1
    26-27 Medway Street
    London
    SW1P 2BD

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 22 December 2009

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • MBC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 January 1992

    Resigned on 9 April 1992

    174-180 Old Street
    London
    EC1V 9BP

  • BEXSON, Robert Peter

    Director

    Appointed on 18 May 1992

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1956

    26-27 Medway Street
    London
    SW1P 2BD

  • COOK, Alistair Michael

    Director

    Appointed on 3 November 2000

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: January 1969

    Flat 14 26/27 Medway Street
    London
    SW1P 2BD

  • CORNWALL, Patricia

    Director

    Appointed on 24 October 1995

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Executive Insurance Company

    Month of birth: October 1941

    Flat 14 26/27 Medway Street
    London
    SW1P 2BD

  • HOSKIN, Grace Elizabeth

    Director

    Appointed on 20 June 2007

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Embroiderer

    Month of birth: March 1952

    Flat 8 26-27 Medway Street
    London
    SW1P 2BD

  • LAMBERMONT FORD, John Paul

    Director

    Appointed on 9 April 1992

    Resigned on 24 October 1995

    Nationality: British

    Occupation: Information System Manager

    Month of birth: July 1962

    Flat 1 26-27 Medway Street
    London
    SW1P 2BD

  • OBYRNE, John Charles

    Director

    Appointed on 5 July 1994

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1930

    6-26 Medway Street
    London
    SW1P 2BD

  • TUSTIN, Alma Constance

    Director

    Appointed on 19 August 1998

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1925

    Flat 2
    26-27 Medway Street
    London
    SW1P 2BD

  • MBC SECRETARIES LIMITED

    Corporate Director

    Appointed on 2 January 1992

    Resigned on 9 April 1992

    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD10LK. Transaction: MzE0MDQ1MDQ2NGFkaXF6a2N4.

  2. 11 January 2016 Termination of appointment of Grace Elizabeth Hoskin as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4YCGPRB. Transaction: MzEzOTQyOTAxMmFkaXF6a2N4.

  3. 24 December 2015 Appointment of Mr Christopher Garnier as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4MXDWNT. Transaction: MzEzODM2NjI5MmFkaXF6a2N4.

  4. 21 December 2015 Appointment of Ms Emma Marsh as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4MP7B6B. Transaction: MzEzNzk5NDQ4N2FkaXF6a2N4.

  5. 21 December 2015 Appointment of Mrs Caroline Anne Winstone Meyer as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4MP74C0. Transaction: MzEzNzk5MjUzMWFkaXF6a2N4.

  6. 6 October 2015 Micro company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4HGTEUJ. Transaction: MzEzMjQ1NDg2NWFkaXF6a2N4.

  7. 1 September 2015 Termination of appointment of Alistair Michael Cook as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4F06H3N. Transaction: MzEzMDE1OTM0OGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVYYB. Transaction: MzExNTU5NzU0M2FkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3M3K8IW. Transaction: MzExMzIyMTU1MmFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30PK4R8. Transaction: MzA5MzY3Njc4OWFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NDZT. Transaction: MzA5MDkzMDQ2N2FkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21778PL. Transaction: MzA3MjA1MjEwMGFkaXF6a2N4.

  13. 18 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJYRN. Transaction: MzA2NjA3Mjk4OGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3NOB. Transaction: MzA1MTcxNjY2MGFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0O13L82. Transaction: MzA0OTEwMTM1OGFkaXF6a2N4.

  16. 26 July 2011 Statement of capital following an allotment of shares on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Capital. Type: SH01. Barcode: ARQZKW17. Transaction: MzA0MTA3NTYxOWFkaXF6a2N4.

  17. 21 July 2011 Appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X9AC2W0Q. Transaction: MzA0MDgzMDU4MWFkaXF6a2N4.

  18. 21 July 2011 Registered office address changed from Flat 8 26-27 Medway Street London Surrey SW1P 2BD United Kingdom on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9A96W0R. Transaction: MzA0MDgzMDM0M2FkaXF6a2N4.

  19. 21 July 2011 Termination of appointment of Neville Jaynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9ACNW0B. Transaction: MzA0MDgzMDU1OGFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XNLONRBI. Transaction: MzAzMTU0NDYxN2FkaXF6a2N4.

  21. 2 February 2011 Director's details changed for Alistair Michael Cook on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: XNLOLRBG. Transaction: MzAzMTU0NDQ4MGFkaXF6a2N4.

  22. 2 February 2011 Director's details changed for Grace Elizabeth Hoskin on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: XNLOMRBH. Transaction: MzAzMTU0NDQ4MmFkaXF6a2N4.

  23. 2 February 2011 Appointment of Mr Neville Barton Jaynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNL5TRB5. Transaction: MzAzMTU0MjgzNmFkaXF6a2N4.

  24. 16 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A0ZSDPZ2. Transaction: MzAyODkyNzU3N2FkaXF6a2N4.

  25. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE3NjMyOWFkaXF6a2N4.

  26. 25 February 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XU71NHTW. Transaction: MzAxMDIzMzUxN2FkaXF6a2N4.

  27. 19 February 2010 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP2MBHNP. Transaction: MzAwOTgxOTA2OWFkaXF6a2N4.

  28. 22 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIGUMGUY. Transaction: MzAwNzczNzYxM2FkaXF6a2N4.

  29. 8 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XS8M8GHO. Transaction: MzAwNjY3NTY0MmFkaXF6a2N4.

  30. 5 January 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSM2JGEQ. Transaction: MzAwNjMyNjc3MWFkaXF6a2N4.

  31. 5 January 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSM09GEE. Transaction: MzAwNjMyNjc1OWFkaXF6a2N4.

  32. 4 August 2009 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XZPERC35. Transaction: MjAzODM3ODYxOWFkaXF6a2N4.

  33. 6 July 2009 Registered office changed on 06/07/2009 from flat 7 26-27 medway street london SW1P 2BD [View PDF]

    Category: Address. Type: 287. Barcode: AYFLJB8A. Transaction: MjAzNjUxMTMzOWFkaXF6a2N4.

  34. 13 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZZB6G9. Transaction: MjAyMzExNzY1NGFkaXF6a2N4.

  35. 12 January 2009 Registered office changed on 12/01/2009 from flat 1 26-27 medway street london SW1P 2BD [View PDF]

    Category: Address. Type: 287. Barcode: XHZZ96G7. Transaction: MjAyMzEwOTY5M2FkaXF6a2N4.

  36. 12 January 2009 Appointment terminated secretary peter tann [View PDF]

    Category: Officers. Type: 288b. Barcode: XHZZA6G8. Transaction: MjAyMzEwOTY5OGFkaXF6a2N4.

  37. 29 December 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AUZW75X8. Transaction: MjAyMTU2NDcwMmFkaXF6a2N4.

  38. 15 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0NjA0OGFkaXF6a2N4.

  39. 11 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MTE1NmFkaXF6a2N4.

  40. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA2MzYxOWFkaXF6a2N4.

  41. 15 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE0NzcwMmFkaXF6a2N4.

  42. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzMTMwN2FkaXF6a2N4.

  43. 16 January 2007 Return made up to 06/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1NjA3MGFkaXF6a2N4.

  44. 29 November 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NjM3MmFkaXF6a2N4.

  45. 9 January 2006 Return made up to 06/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU2NjU5MWFkaXF6a2N4.

  46. 19 December 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjgwMjY1OGFkaXF6a2N4.

  47. 14 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxOTc5N2FkaXF6a2N4.

  48. 13 January 2005 Ad 01/11/04--------- £ si [email protected]=4 £ ic 24/28 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYyODQ1OWFkaXF6a2N4.

  49. 18 November 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg1ODc4NmFkaXF6a2N4.

  50. 24 February 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODc3NTQ1NmFkaXF6a2N4.

  51. 23 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY4NDU1N2FkaXF6a2N4.

  52. 20 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc3NzgzNmFkaXF6a2N4.

  53. 26 June 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjQ0MTgwMWFkaXF6a2N4.

  54. 14 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5MTIyMWFkaXF6a2N4.

  55. 26 November 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ4NTk1NmFkaXF6a2N4.

  56. 28 March 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5MDY3MmFkaXF6a2N4.

  57. 13 November 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTcwMzM4MmFkaXF6a2N4.

  58. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk1NzA0OWFkaXF6a2N4.

  59. 7 February 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyNzkxNGFkaXF6a2N4.

  60. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEwNzE5MGFkaXF6a2N4.

  61. 30 June 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjU4NzExMWFkaXF6a2N4.

  62. 15 January 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4NTkyN2FkaXF6a2N4.

  63. 11 November 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTk0Mjk5N2FkaXF6a2N4.

  64. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5NTMyMWFkaXF6a2N4.

  65. 27 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc0MTU1N2FkaXF6a2N4.

  66. 7 January 1998 Return made up to 06/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzNjA5MWFkaXF6a2N4.

  67. 30 June 1997 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjM3ODMyOWFkaXF6a2N4.

  68. 21 January 1997 Return made up to 06/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwMDk4MmFkaXF6a2N4.

  69. 11 November 1996 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjgyNDU5OWFkaXF6a2N4.

  70. 29 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDAxOTgyM2FkaXF6a2N4.

  71. 29 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njk5MTY1NWFkaXF6a2N4.

  72. 18 January 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzNzY1M2FkaXF6a2N4.

  73. 3 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODkyOTMzNGFkaXF6a2N4.

  74. 3 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODc4MzE4OGFkaXF6a2N4.

  75. 26 September 1995 Accounts for a small company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzAxODgwMmFkaXF6a2N4.

  76. 21 September 1995 Ad 05/07/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDIzMjk0NmFkaXF6a2N4.

  77. 17 January 1995 Return made up to 06/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTU1NzQ3OGFkaXF6a2N4.

  78. 18 October 1994 Full accounts made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA1OTE1NzM4NWFkaXF6a2N4.

  79. 7 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjI3ODk2N2FkaXF6a2N4.

  80. 7 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjM1NDgwOWFkaXF6a2N4.

  81. 1 February 1994 Return made up to 06/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU3OTc0NGFkaXF6a2N4.

  82. 25 October 1993 Full accounts made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MzY0NzYyMWFkaXF6a2N4.

  83. 25 January 1993 Return made up to 06/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2NjA2NGFkaXF6a2N4.

  84. 9 September 1992 Accounting reference date notified as 24/03

    Category: Accounts. Type: 224. Transaction: MDE1MTczOTQyMWFkaXF6a2N4.

  85. 8 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDUxMTA4OGFkaXF6a2N4.

  86. 14 May 1992 Registered office changed on 14/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA0ODc4Mjk1NGFkaXF6a2N4.

  87. 14 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg1ODU1NWFkaXF6a2N4.

  88. 14 May 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTkxNjkxOGFkaXF6a2N4.

  89. 27 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjQ3MDc2NmFkaXF6a2N4.

  90. 27 April 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAxNjk2NjYzOWFkaXF6a2N4.

  91. 6 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzI3NjYxMWFkaXF6a2N4.

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